VODAFONE GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Newbury, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 26, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Telecommunication Services ,
- E&B ICT

Governance leadership structure

Board of Directors

Jean-François VAN BOXMEER
Chair
Since over 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.4 years for elected by shareholders

Directors
average age 61.4 years
61.5 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

13 members

Executive Committee

Margherita DELLA VALLE
Interim CEO
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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